Audit committee

Composition
The audit committee is composed of two independent members of the Board of Directors:

  • Jacques de Smet, Chairman of the Audit committee;
  • Philippe Naert

It may ask for the assistance of the secretary of the company in order to fulfil its responsibilities.

The audit committee, in accordance with Company Law, article 526bis, advises the Board of Directors about the functioning of the internal risk control and monitoring system, the communication of financial information of the company and the relationship with the auditor.